Redwood Coast Energy Authority

Board of Directors Regular Meeting

Thursday, August 24, 2023, 3:30 p.m.

OPEN SESSION Call to Order

1. ROLL CALL

0:03:00

2. REPORTS FROM MEMBER ENTITIES

0:03:42

3. ORAL COMMUNICATIONS

0:03:54

4. CONSENT CALENDAR

0:09:40

6. NEW BUSINESS

6.1 Fiscal Year 2022-2023 Fourth Quarter Budget Report

0:12:27

7. OLD CCE BUSINESS

7.1. Net Billing Tariff Implementation Update

0:16:20

8. NEW CCE BUSINESS

8.1. Procurement of Portfolio Content Category 3 Renewable Energy Certificates

1:06:56

8.2. Portfolio Content Category 3 Renewable Energy Certificate Purchase from Humboldt Sawmill Company

1:52:30

9. OLD BUSINESS

9.1 Q2 CAPE Status Update (Information only.)

2:38:30

10. STAFF REPORTS

10.1 Executive Director’s Report

2:38:49

11. FUTURE AGENDA ITEMS

2:40:04

12. CLOSED SESSION

12.1 Public Employee Performance Evaluation, pursuant to Government Code Section 54957(b)(1): Executive Director.

2:43:32

13. RETURN TO OPEN SESSION and 14. CLOSED SESSION REPORT OUT

2:44:30

15. ADJOURNMENT

2:44:38